Praveen Jain

Head, Financial Crime Compliance Innovation and Controls Strategy
Standard Chartered Bank
Praveen Jain is the Head of Financial Crime Compliance (FCC) Innovation and Controls Strategy at Standard Chartered Bank and is responsible for helping to design the target state for FCC Controls and ensuring synchronization across the various areas. He also supports the bank to stay at the forefront of FCC risk management and look ahead into the future to see what may impact the FCC space and how we can leverage new technologies.

Praveen was previously responsible for Strategy and Transformation under Global Financial Crime Compliance at Bank of America based in Charlotte, NC USA. His early career was with ABN AMRO Bank in AML compliance and with Detica Norkom in product management and consulting.